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  2. BHD Bank | Wikipedia

    en.wikipedia.org/wiki/BHD_Bank

    Formerly called. BHD Leon. The BHD Bank (also known as Banco Múltiple BHD, S.A [2]) is a private financial and mortgage bank in the Dominican Republic, founded by Samuel Conde and a group of entrepreneurs on July 24, 1972. Since then, it has formed numerous partnerships and acquisitions with other financial organizations in the country. [3]

  3. List of banks in the Dominican Republic | Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Local banks The main local banks: Central Bank of the Dominican Republic, Banco Popular Dominicano, Banreservas and Banco BHD Leon contribute more than 60% market share.

  4. Banco León | Wikipedia

    en.wikipedia.org/wiki/Banco_León

    The Banco León (Léon Bank) was a banking company in the Dominican Republic, which was formally introduced at a ceremony attended by former Dominican President Hipólito Mejía on December 2, 2003.

  5. Grupo León Jimenes | Wikipedia

    en.wikipedia.org/wiki/Grupo_León_Jimenes

    Later, Banco León merge with Banco BHD becoming Banco Múltiple BHD León, S.A., the second largest bank in the Dominican Republic. On November, 2006, E. León Jimenes, S.A. made a business reorganization and sold its interest in the cigarette business to Philip Morris International.

  6. BanBajío | Wikipedia

    en.wikipedia.org/wiki/BanBajío

    BanBajío. Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío (Banco del Bajío), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services.

  7. Hong Leong Bank | Wikipedia

    en.wikipedia.org/wiki/Hong_Leong_Bank

    Hong Leong Bank began its operations in 1905 in Kuching, Sarawak, under the name of Kwong Lee Mortgage & Remittance Company. [2] The original company was founded by Cantonese brothers Lam Tee Chew (林子昭) and Lam Song Khee (林崧祺). [3] The company granted loans against the security of export commodities such as pepper, rubber and other ...

  8. Banco BISA | Wikipedia

    en.wikipedia.org/wiki/Banco_BISA

    Banco BISA S.A., formerly known as Banco Industrial S.A. is a Bolivian banking and financial services company headquartered in La Paz. Founded on 5 July 1963, Banco BISA became Bolivia's third largest bank by assets. [2] The bank provides its products and services through operating 66 banking centers, [3] 280 ATMs, [3] call centers, and online and mobile banking platforms.

  9. Santander Bank | Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N. A. (/ ˌsɑːntɑːnˈdɛər /) is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States. It has $57.5 billion in deposits, operates about 650 retail banking offices and over 2,000 ATMs, and employs approximately 9,800 people. It offers an array of financial ...